0001225208-14-008121.txt : 20140312 0001225208-14-008121.hdr.sgml : 20140312 20140312121013 ACCESSION NUMBER: 0001225208-14-008121 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140310 FILED AS OF DATE: 20140312 DATE AS OF CHANGE: 20140312 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vulcan Materials CO CENTRAL INDEX KEY: 0001396009 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 208579133 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: (205) 298-3000 MAIL ADDRESS: STREET 1: 1200 URBAN CENTER DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 FORMER COMPANY: FORMER CONFORMED NAME: Virginia Holdco, Inc. DATE OF NAME CHANGE: 20070409 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HALL GRAYSON CENTRAL INDEX KEY: 0001217173 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33841 FILM NUMBER: 14686689 MAIL ADDRESS: STREET 1: P O BOX 11007 CITY: BIRMINGHAM STATE: AL ZIP: 35288 3 1 doc3.xml X0206 3 2014-03-10 1 0001396009 Vulcan Materials CO VMC 0001217173 HALL GRAYSON 1200 URBAN CENTER DRIVE BIRMINGHAM AL 35242 1 hallgpoa.txt No securities of VMC were beneficially owned by Mr. Hall as of the date of the event: March 10, 2014. Amy M. Tucker, Attorney-in-Fact 2014-03-12 EX-24 2 hallgpoa.txt POWER OF ATTORNEY STATE OF ALABAMA ) ) COUNTY OF JEFFERSON) The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints Michael R. Mills, Amy M. Tucker and Jerry F. Perkins Jr., or any of them, the true and lawful attorneys of the undersigned to prepare, based on information provided by said director, and sign the name of the undersigned to (i) any Form 3 required to be filed with the Securities and Exchange Commission under the Securities and Exchange Act of 1934, as amended, for and on behalf of said director, (ii) any Form 4 required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, for and on behalf of said director and any and all amendments to said reports, and (iii) any Form 5 of said director to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, for and on behalf of said director and any and all amendments to said reports. The undersigned hereby grants to said attorneys full power of substitution, resubstitution and revocation, all as fully as the undersigned could do if personally present, hereby ratifying all that said attorneys or their substitutes may lawfully do by virtue hereof. IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 8th day of March, 2013. O. B. Grayson Hall, Jr.